Business Analyst (Compliance)

At Mercuryo, we're at the forefront of enhancing decentralized finance (DeFi) with innovative payment use cases. Our goal is to redefine the finance experience, making sure everyone can easily access both web3 and traditional financial services. We're building a robust platform that makes dealing with crypto simpler and integrates it seamlessly into the broader financial ecosystem. Our mission is clear: to create a straightforward, user-friendly platform for businesses that are pioneering the next generation of consumer services with crypto.

Since launching in 2018, we've joined forces with web3 giants like MetaMask, Trust Wallet, Ledger, Jupiter, 1inch, PancakeSwap, powering over 200 dynamic products. This collaboration is driving the creation of innovative payment solutions within the web3 industry, involving direct engagements with prominent ecosystems such as Solana Labs, Consensys, and BNB Chain.

Why Mercuryo?

Industry Impact: Make a real difference by contributing to leading web3 projects that onboard millions of users into the new economy.

Innovative Environment: Join a team of over 200 professionals from the most dynamic sectors, including banking, SaaS, and web3, all committed to delivering the best user experience in the industry.

Growth and Learning: With partnerships spanning more than 200 top-tier B2B collaborations and a user base exceeding 7 million, the opportunities for professional growth are vast.

Flexible Culture: Embrace our remote-first policy that values diversity, with team members from over 29 countries, creating an environment where ownership and creativity thrive.

Our Product Culture:
Our product teams are empowered to tackle challenging problems — both customer-related and business-oriented — in ways that delight our customers and benefit our business. We equip these teams with the necessary skills to devise solutions that are valuable, viable, usable, and feasible. While the product designer ensures usability and the engineers ensure feasibility, the business analyst, along with the product manager, is responsible for ensuring that solutions are both valuable and viable. This includes understanding business constraints from compliance, legal, sales, finance, tech architecture, and privacy standpoints, and having comprehensive knowledge of our users and partners, market trends, and competitive disadvantages.

About the Role: 

This business analyst role is at the intersection of compliance and innovation in the fast-evolving crypto landscape, where increasing regulatory scrutiny is reshaping the fintech industry. Your mission will be to support the creation of compliance-focused products and ensure that all Mercuryo products align with global regulatory requirements. 

You will work closely with cross-functional teams to define and refine requirements for products, embedding compliance principles into their design and operation. Additionally, you will establish efficient data workflows to facilitate regulatory reporting across multiple jurisdictions, identifying and resolving data-related issues to ensure accuracy and reliability. 

Your Role:

• Develop and document business process regulations, identify performance criteria, and align them with the team and stakeholders

• Gather, systematize, and document business requirements in English for specific products or features. 

• Transform high-level ideas into detailed functional specifications

• Ensure understanding and implementation of crypto regulation principles (AML, KYC, FATF Travel Rule) or demonstrate a willingness to develop expertise in this area

• Develop and maintain operational diagrams for products, including funds flow, integrations schemas (analyzing and understanding APIs of third-parties) and process maps 

• Document and troubleshoot data flows between systems, identifying and resolving issues related to data exchange errors

• Monitor key metrics to refine and enhance existing internal processes

What We're Looking For:

• 5+ experience working with B2B or B2B2C products in fintech 

• Experience working on products or processes related to tasks for the compliance department will be a significant advantage

• Communicative skills: structuring thoughts clearly and presenting them to the team

• Ability to challenge engineers and product managers to ensure that the solution has the best possible solution

• Ability to create and understand business process models (UML or BPM notation)

• Competence in reading and understanding API documentation to facilitate integrations

• Strong analytical skills with a systematic approach to problem-solving

• Well developed soft-skills for interviewing stakeholders and converting information into clear, actionable documents

• Capability to identify and address negative and rare scenarios in business processes

What We Offer:

• Competitive market rate salary and performance-based incentives
• 22 days annual leave with an additional 6 company days, plus bank holidays
• Comprehensive health insurance plans
• Extensive Benefits program
• Flexible work schedule and remote work options
• Professional development and training opportunities
• Opportunity to shape the initiatives you’re working on
• Diverse and friendly team
• We are open-minded to new ideas

Join Us

If you're driven to be a part of the web3 forefront and are keen to leave your mark on this rapidly evolving field, Mercuryo is an excellent choice. Discover our open positions and see how you can contribute to shaping the future